Company Information

CIN
U24110MH1997PTC112556
Status
Date of Incorporation
18 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,137,500
Authorised Capital
2,000,000

Directors

Vineet Rajendra Garg
Vineet Rajendra Garg
Director
for almost 27 years
Ashish Rajendra Garg
Ashish Rajendra Garg
Director/Designated Partner
for almost 2 years

Past Directors

Charges

33 Lak
14 November 2006
Standard Chartered Bank
33 Lak
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
30 Lak
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0
31 December 2003
The Greater Bombay Co-op. Bank Ltd.
0
14 November 2006
Standard Chartered Bank
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of resolution-220315.PDF
Optional Attachment 1-220315.PDF
Form23AC-220315 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Optilum lighting private limited incorporated?

Optilum lighting private limited was incorporated on 18 December 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Optilum lighting private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Optilum lighting private limited?

2 of directors are associated with the company.

What is the number of directors associated with Optilum lighting private limited?

2 of directors are associated with the company.